BHS LEASING (1993) LIMITED

Key Data

Status

Dissolved

Company No.

01521055

Incorporation date

09/10/1980

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

22/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

23/07/2002

Location of register of members

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

23/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

Registered office changed on 23/03/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

18/04/2000

Director resigned

View PDF (1 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (0 pages)

06/07/1998

Return made up to 25/05/98; full list of members

View PDF (13 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/07/1997

Return made up to 25/05/97; full list of members

View PDF (10 pages)

10/07/1997

Location of register of members address changed

View PDF (0 pages)

16/09/1996

Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/06/1996

Return made up to 25/05/96; no change of members

View PDF (10 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/06/1995

Return made up to 25/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

25/10/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/08/1994

Director's particulars changed

View PDF (0 pages)

16/06/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned

View PDF (0 pages)

29/07/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

07/05/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

18/12/1992

Director resigned

View PDF (0 pages)

18/12/1992

New director appointed

View PDF (0 pages)

18/12/1992

New director appointed

View PDF (0 pages)

18/12/1992

New director appointed

View PDF (0 pages)

25/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

17/11/1992

Certificate of change of name

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX

View PDF (0 pages)

14/08/1992

Return made up to 19/07/92; full list of members

View PDF (0 pages)

03/06/1992

Accounts made up to 1991-12-31

View PDF (5 pages)

21/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london WC1V 7JU

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

01/08/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

22/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

07/02/1991

Return made up to 04/01/91; no change of members

View PDF (0 pages)

29/11/1990

Return made up to 21/08/90; full list of members

View PDF (0 pages)

04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

07/03/1990

Director resigned

View PDF (0 pages)

08/02/1990

Return made up to 04/01/90; full list of members

View PDF (0 pages)

06/02/1990

Director resigned;new director appointed

View PDF (0 pages)

03/11/1989

Director resigned

View PDF (0 pages)

18/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Registered office changed on 09/08/89 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

24/07/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

21/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1989

Resolutions

View PDF (0 pages)

17/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

10/11/1988

New director appointed

View PDF (0 pages)

10/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/05/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

04/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/11/1986

Return made up to 03/11/86; full list of members

View PDF (0 pages)

22/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHS LEASING (1993) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biddlestone, Keith	Director	23/11/1992 - 17/10/1994	11
Barker, James	Director	23/11/1992 - 17/05/1993	6
Merchant, Mahboob Ali	Director	23/05/2008 - Present	144
Lea, Edward William	Director	18/10/1995 - 13/09/2001	65
Reiter, Simon Philip	Director	01/01/2009 - 21/05/2010	45

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BHS LEASING (1993) LIMITED

BHS LEASING (1993) LIMITED is an(a) Dissolved company incorporated on 09/10/1980 with the registered office located at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHS LEASING (1993) LIMITED?

BHS LEASING (1993) LIMITED is currently Dissolved. It was registered on 09/10/1980 and dissolved on 18/01/2011.

Where is BHS LEASING (1993) LIMITED located?

BHS LEASING (1993) LIMITED is registered at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP.

What does BHS LEASING (1993) LIMITED do?

BHS LEASING (1993) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for BHS LEASING (1993) LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.